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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 51
  • 1
    Robertson, Graham Leslie
    Individual (13 offsprings)
    Officer
    (before 1991-08-16) ~ 1992-01-21
    OF - Secretary → CIF 0
  • 2
    Viggers, Peter John
    Mp born in March 1938
    Individual (11 offsprings)
    Officer
    (before 1991-08-16) ~ 1995-07-26
    OF - Director → CIF 0
  • 3
    Beveridge, Robert James
    Finance Director born in February 1956
    Individual (151 offsprings)
    Officer
    1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 4
    Castell, William Thomas
    Chief Financial Officer born in September 1978
    Individual (123 offsprings)
    Officer
    2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 5
    Carter, Stephen Andrew
    Chief Operations Officer born in February 1964
    Individual (169 offsprings)
    Officer
    2000-12-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 6
    Milner, Luke
    Finance Director born in October 1982
    Individual (80 offsprings)
    Officer
    2021-03-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 7
    Boyle, Julia Louise
    Solicitor born in September 1971
    Individual (96 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Timpanaro, Joseph Charles
    President & Managing Director born in August 1937
    Individual (9 offsprings)
    Officer
    1992-01-21 ~ 1992-09-17
    OF - Director → CIF 0
  • 9
    Athersych, Christopher John
    Individual (52 offsprings)
    Officer
    1997-06-02 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 10
    Lynch, Peter
    Director born in August 1947
    Individual (2 offsprings)
    Officer
    (before 1991-08-16) ~ 1992-01-21
    OF - Director → CIF 0
  • 11
    Baden-poweu, Patience Helene Mary, Lady
    Director born in October 1936
    Individual (3 offsprings)
    Officer
    (before 1991-08-16) ~ 1992-03-31
    OF - Director → CIF 0
  • 12
    Schubert, Scott Elliott
    Chief Financial Officer born in May 1953
    Individual (142 offsprings)
    Officer
    2003-05-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 13
    Killian, John Francis
    Group Executive born in December 1954
    Individual (43 offsprings)
    Officer
    1995-12-21 ~ 1997-06-02
    OF - Director → CIF 0
  • 14
    Drolet, Robert
    Lawyer born in March 1957
    Individual (107 offsprings)
    Officer
    1997-06-02 ~ 2000-05-30
    OF - Director → CIF 0
    Drolet, Robert
    Individual (107 offsprings)
    Officer
    1997-06-02 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 15
    Pascu, Severina-pompilia
    Deputy Ceo & Chief Financial Officer born in October 1972
    Individual (74 offsprings)
    Officer
    2020-03-03 ~ 2020-11-16
    OF - Director → CIF 0
  • 16
    Lubasch, Richard Joel
    Individual (139 offsprings)
    Officer
    2002-02-20 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 17
    Mclean, Gregory Joseph
    Director born in July 1947
    Individual (59 offsprings)
    Officer
    (before 1991-08-16) ~ 1993-12-22
    OF - Director → CIF 0
    Mclean, Gregory Joseph
    Director
    Individual (59 offsprings)
    Officer
    1993-03-15 ~ 1993-09-09
    OF - Secretary → CIF 0
  • 18
    Richter, Bret
    Company Director born in March 1970
    Individual (158 offsprings)
    Officer
    2003-01-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 19
    Wallace, Graham Martyn
    Chief Executive born in May 1948
    Individual (124 offsprings)
    Officer
    1997-06-02 ~ 1999-04-01
    OF - Director → CIF 0
  • 20
    Mearing-smith, Nicholas Paul
    Company Director born in March 1950
    Individual (111 offsprings)
    Officer
    (before 1991-08-16) ~ 1999-01-29
    OF - Director → CIF 0
  • 21
    Kelham, David William
    Finance Director born in December 1957
    Individual (151 offsprings)
    Officer
    2000-05-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 22
    Martine, Michele Alexa
    Individual (15 offsprings)
    Officer
    1992-01-21 ~ 1993-03-15
    OF - Secretary → CIF 0
  • 23
    Reid, Margaret Joy
    Director born in October 1931
    Individual (1 offspring)
    Officer
    (before 1991-08-16) ~ 1995-07-26
    OF - Director → CIF 0
  • 24
    Brennan, Mark Daniel
    Director born in May 1948
    Individual (14 offsprings)
    Officer
    1992-11-24 ~ 1993-09-09
    OF - Director → CIF 0
  • 25
    Rabuffo, Lawrence Bruce
    Group Executive Director born in April 1943
    Individual (40 offsprings)
    Officer
    1993-09-09 ~ 1995-07-19
    OF - Director → CIF 0
  • 26
    Roberts, Gareth Nigel Christopher
    Treasurer born in March 1962
    Individual (168 offsprings)
    Officer
    2004-03-24 ~ 2004-08-31
    OF - Director → CIF 0
  • 27
    Clesham, Philip
    Legal Advisor born in January 1964
    Individual (90 offsprings)
    Officer
    2000-05-30 ~ 2000-07-11
    OF - Director → CIF 0
  • 28
    Dew, Bryony
    Legal Advisor born in October 1968
    Individual (96 offsprings)
    Officer
    2000-05-30 ~ 2002-02-01
    OF - Director → CIF 0
  • 29
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (317 offsprings)
    Officer
    2014-03-31 ~ 2021-11-01
    OF - Director → CIF 0
  • 30
    Gregg, John Francis
    Chief Financial Officer born in December 1963
    Individual (160 offsprings)
    Officer
    2002-02-20 ~ 2003-01-10
    OF - Director → CIF 0
  • 31
    Ross, Stuart
    Finance Director born in October 1956
    Individual (228 offsprings)
    Officer
    2000-11-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 32
    Molyneux, Mary Bridget
    Lawyer born in October 1955
    Individual (104 offsprings)
    Officer
    1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 33
    Repp, Paul Howard
    Chief Legal Officer born in May 1956
    Individual (49 offsprings)
    Officer
    1993-12-22 ~ 1997-06-02
    OF - Director → CIF 0
    Repp, Paul Howard
    Executive Director
    Individual (49 offsprings)
    Officer
    1993-09-09 ~ 1997-06-02
    OF - Secretary → CIF 0
  • 34
    Tillbrook, Joanne Christine
    Solicitor born in July 1970
    Individual (343 offsprings)
    Officer
    2011-09-16 ~ 2011-09-16
    OF - Director → CIF 0
    2011-09-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 35
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (355 offsprings)
    Officer
    2004-03-24 ~ 2004-10-01
    OF - Director → CIF 0
    2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 36
    Mawy, Charles Joseph
    Director born in November 1937
    Individual (2 offsprings)
    Officer
    (before 1991-08-16) ~ 1991-11-15
    OF - Director → CIF 0
  • 37
    Mcneil, Roderick Gregor
    Deputy Chief Financial Officer born in November 1970
    Individual (174 offsprings)
    Officer
    2020-03-09 ~ 2021-10-01
    OF - Director → CIF 0
  • 38
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (315 offsprings)
    Officer
    2013-11-29 ~ 2019-09-09
    OF - Director → CIF 0
  • 39
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (372 offsprings)
    Officer
    2000-05-30 ~ 2002-02-20
    OF - Director → CIF 0
    2003-01-10 ~ 2004-10-01
    OF - Director → CIF 0
    2010-04-30 ~ 2011-09-16
    OF - Director → CIF 0
    Mackenzie, Robert Mario
    Solicitor
    Individual (372 offsprings)
    Officer
    2000-05-30 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 40
    Knapp, James Barclay
    Chief Executive Officer born in January 1957
    Individual (145 offsprings)
    Officer
    2002-02-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 41
    James, Gillian Elizabeth
    Individual (316 offsprings)
    Officer
    2000-07-11 ~ 2004-10-01
    OF - Secretary → CIF 0
    2010-04-30 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 42
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (327 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
    2020-04-23 ~ 2021-10-01
    OF - Director → CIF 0
  • 43
    Clarke, Gregory Allison
    Chief Executive Officer born in October 1957
    Individual (123 offsprings)
    Officer
    1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 44
    Wood, Leigh
    Director born in October 1957
    Individual (139 offsprings)
    Officer
    2000-05-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 45
    Hardman, Mark David
    Accountant born in April 1975
    Individual (110 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 46
    Connell, Eugene Patrick
    President/Chief Executive Offi born in June 1938
    Individual (45 offsprings)
    Officer
    1992-09-17 ~ 1995-12-07
    OF - Director → CIF 0
  • 47
    VIRGIN MEDIA DIRECTORS LIMITED
    - now 02499321 05993967
    NTL DIRECTORS LIMITED - 2007-02-16 02499321
    BRACKNELL CABLE TV LIMITED - 2004-09-30
    MRABAT LIMITED - 1990-10-19
    160 Great Portland Street, London
    Dissolved Corporate (32 parents, 303 offsprings)
    Officer
    2004-10-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 48
    VIRGIN MEDIA SECRETARIES LIMITED
    - now 02857052
    NTL SECRETARIES LIMITED - 2007-02-16 02857052
    CABLETEL LIMITED - 2004-09-30
    CABLETEL HOLDINGS (UK) LIMITED - 1995-10-03
    DATEITEM LIMITED - 1993-12-01
    160 Great Portland Street, London
    Active Corporate (38 parents, 312 offsprings)
    Officer
    2004-10-01 ~ 2010-04-30
    OF - Director → CIF 0
    2004-10-01 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 49
    VMED O2 SECRETARIES LIMITED
    - now 04272689
    O2 SECRETARIES LIMITED - 2021-11-01 04272689 04101371
    O2 NOMINEES LIMITED - 2009-11-10
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    260, Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (16 parents, 164 offsprings)
    Officer
    2021-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 50
    VIRGIN MEDIA LIMITED
    - now 02591237
    NTL GROUP LIMITED - 2007-02-08
    159TH SHELF INVESTMENT COMPANY LIMITED - 1991-10-09
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (65 parents, 23 offsprings)
    Person with significant control
    2019-05-17 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 51
    NTL CABLECOMMS HOLDINGS NO. 2 LIMITED - now 03709840 03709869
    CABLE & WIRELESS COMMUNICATIONS CABLECOMMS HOLDINGSNO 2 LIMITED - 2000-06-23
    ALNERY NO. 1831 LIMITED - 1999-05-28
    Media House, Bartley Wood Business Park, Bartley Way, Hook, England
    Dissolved Corporate (29 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NTL CABLECOMMS SURREY

Period: 2000-06-13 ~ 2022-11-19
Company number: 02531586 02512757
Registered names
NTL CABLECOMMS SURREY - Dissolved 02512757
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • NTL CABLECOMMS SURREY
    Info
    CABLE & WIRELESS COMMUNICATIONS CABLECOMMS SURREY - 2000-06-13
    NYNEX CABLECOMMS SURREY - 2000-06-13
    BRITANNIA CABLESYSTEMS SURREY LIMITED - 2000-06-13
    Registered number 02531586
    1 More London Place, London SE1 2AF
    PRIVATE UNLIMITED COMPANY incorporated on 1990-08-16 and dissolved on 2022-11-19 (32 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • NTL CABLECOMMS SURREY
    S
    Registered number 2531586
    Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom, RG27 9UP
    Unlimited With Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NTL CABLECOMMS SURREY LEASING LIMITED
    07981376 07981341... (more)
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.